---
title: "STEP-2-IT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49ff4bd9-27b4-5d57-9583-7022aaac478d
json: https://whiteintel.dev/api/public/dossier/49ff4bd9-27b4-5d57-9583-7022aaac478d
identifier: icij:icijol-10126733
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEP-2-IT LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10126733`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/49ff4bd9-27b4-5d57-9583-7022aaac478d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49ff4bd9-27b4-5d57-9583-7022aaac478d  

## Ownership & control

### Owners / controllers

- **CHRISTIAN FISCHELE** (shareholder of) — https://whiteintel.dev/entity/499a1ef7-e4f0-57e4-af36-7488c3db3fff
- **ING NOMINEES (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/4320458f-e52f-5e94-9fb2-53d026f7fa37
- **Mrs. Marianna GALATARIOTOU** (shareholder of) — https://whiteintel.dev/entity/af46e683-acfd-5978-b122-1032bc634da2
- **Mrs. Klea SYKOPETRITOU** (shareholder of) — https://whiteintel.dev/entity/04f4854f-8eac-5fdf-ba6d-647cd8423fe1

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10126733

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **STEP-2-IT LIMITED** — https://whiteintel.dev/entity/49ff4bd9-27b4-5d57-9583-7022aaac478d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEP-2-IT LIMITED**. Human view: https://whiteintel.dev/entity/49ff4bd9-27b4-5d57-9583-7022aaac478d · Structured JSON: https://whiteintel.dev/api/public/dossier/49ff4bd9-27b4-5d57-9583-7022aaac478d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._